PETER WERTH LIMITED
Overview
| Company Name | PETER WERTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC059582 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PETER WERTH LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PETER WERTH LIMITED located?
| Registered Office Address | C/O Tiso Edinburgh Outdoor Experience 41 Commercial Street Leith EH6 6JD Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PETER WERTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPORTS SHOP(FIFE)LIMITED (THE) | Mar 12, 1976 | Mar 12, 1976 |
What are the latest accounts for PETER WERTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 03, 2025 |
What is the status of the latest confirmation statement for PETER WERTH LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2025 |
| Overdue | No |
What are the latest filings for PETER WERTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Nov 13, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 03, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Régis Schultz on Jan 01, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Feb 03, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 28, 2023 | 9 pages | AA | ||||||||||
Appointment of Mr Dominic James Platt as a director on Oct 16, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil James Greenhalgh as a director on Oct 03, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Suite 20, 196 Rose Street Edinburgh Midlothian EH2 4AT to C/O Tiso Edinburgh Outdoor Experience 41 Commercial Street Leith Edinburgh EH6 6JD on May 30, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Theresa Casey as a secretary on Apr 11, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Nirma Cassidy as a secretary on Apr 10, 2023 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jan 29, 2022 | 9 pages | AA | ||||||||||
Appointment of Nirma Cassidy as a secretary on Oct 07, 2022 | 2 pages | AP03 | ||||||||||
Appointment of Régis Schultz as a director on Oct 07, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Alan Cowgill as a director on Oct 07, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Siobhan Mawdsley as a secretary on Sep 22, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PETER WERTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASEY, Theresa | Secretary | 41 Commercial Street Leith EH6 6JD Edinburgh C/O Tiso Edinburgh Outdoor Experience United Kingdom | 308394930001 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LTD | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 153851540001 | ||||||||||
| PLATT, Dominic James | Director | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | United Kingdom | British | 107684220002 | |||||||||
| SCHULTZ, Régis | Director | 41 Commercial Street Leith EH6 6JD Edinburgh C/O Tiso Edinburgh Outdoor Experience United Kingdom | United Kingdom | French | 328394500001 | |||||||||
| BATCHELOR, Andrew John | Secretary | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | 191433610001 | |||||||||||
| BLACKHURST, Malcolm Anthony | Secretary | 8 Oak Hill Close Whitley WN1 2QL Wigan Lancashire | British | 76433760001 | ||||||||||
| BRISLEY, Jane Marie | Secretary | 2 Anderson Place EH6 5NP Edinburgh Bonnington Bond | British | 146438540001 | ||||||||||
| CAMERON, Joyce Dunbar | Secretary | 3 Juniper Hill KY7 5TH Glenrothes Fife | British | 937220001 | ||||||||||
| CASSIDY, Nirma | Secretary | Rose Street EH2 4AT Edinburgh Suite 20, 196 Midlothian | 301335420001 | |||||||||||
| MAWDSLEY, Siobhan | Secretary | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | 202439590001 | |||||||||||
| RICHARDS, Michael John | Secretary | 8 Hawcroft WS15 4QT Rugeley Staffordshire | British | 84103910001 | ||||||||||
| SMALL, Brian Michael | Secretary | Salwarpe House Salwarpe WR9 0AH Droitwich Worcestershire | British | 45198750002 | ||||||||||
| BENTLEY, Simon Anthony | Director | Glen Wood House 5 Cedars Close NW4 1TR London | United Kingdom | British | 3007630001 | |||||||||
| BLACKHURST, Malcolm Anthony | Director | 8 Oak Hill Close Whitley WN1 2QL Wigan Lancashire | British | 76433760001 | ||||||||||
| BOWN, Barry Colin | Director | Pilsworth BL9 8RR Bury Hollinsbrook Way Lancashire United Kingdom | United Kingdom | British | 71232240003 | |||||||||
| CAMERON, Gerald Peter | Director | 3 Juniper Hill KY7 5TH Glenrothes Fife | British | 937230001 | ||||||||||
| CAMERON, Joyce Dunbar | Director | 3 Juniper Hill KY7 5TH Glenrothes Fife | British | 937220001 | ||||||||||
| COWGILL, Peter Alan | Director | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | England | British | 84147460004 | |||||||||
| GREENHALGH, Neil James | Director | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | United Kingdom | British | 165421500001 | |||||||||
| HALL, Andrew James | Director | Tanglewood 3 Badingham Drive AL5 2DA Harpenden Hertfordshire | England | British | 30306840002 | |||||||||
| KNIGHT, Thomas William | Director | 6 Beechfield Road Gosforth NE3 4DR Newcastle Upon Tyne Tyne & Wear | British | 11423040005 | ||||||||||
| SMALL, Brian Michael | Director | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | United Kingdom | British | 45198750002 |
Who are the persons with significant control of PETER WERTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Athleisure Limited | Apr 06, 2016 | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PETER WERTH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 05, 2016 | Jan 26, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0